AG SUPERSTORES LTD
Company number 13303465 · Monitor this company
1 active / 2 ceased · persons with significant control
Mrs Thadshayani Raveendran
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-04-04
- Date of birth
- July 1977
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 21, Penygraig Road, Pontardawe, Swansea, SA8 3BS, Wales
Mr Thurailingam Pavalenthiran
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-03-30
- Ceased on
- 2024-04-04
- Date of birth
- November 1974
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 83a, Llansawel Crescent, Neath, SA11 2UW, Wales
Mr Gawtham Raveendran
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-03-30
- Ceased on
- 2024-04-04
- Date of birth
- November 2000
- Nationality
- French
- Country of residence
- Wales
- Correspondence address
- 3, Brynhyfryd Road, Briton Ferry, Neath, SA11 2HT, Wales